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---- , <br /> ii,of <br /> ,'� Virtual Meeting of the Elk River <br /> River Housing and Redevelopment Authority <br /> Held at the Elk River City Hall <br /> Monday, April 6, 2020 <br /> (Due to COVID-I9 Pandemic) <br /> Members Present: Chair Larry Toth,Commissioners Denny Chuba,Michelle Eder,and Jayme <br /> Swenson <br /> Members Absent: Commissioner Nate Ovall <br /> Staff Present: Economic Development Director Amanda Othoudt,Economic <br /> Development Specialist Colleen Eddy,and Sr.Administrative <br /> Assistant/Recording Secretary Jennifer Green <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Rik River Housing and <br /> Redevelopment Authority was called to order at 5:35 p.m.by Chair Toth. <br /> 2. Pledge of Allegiance <br /> IIIThe Pledge of Allegiance was recited. <br /> 3. Consider April 6, 2020, Agenda <br /> Ms. Othoudt added item 7.4 to the HRA agenda—419 3'Street. <br /> Motion by Commissioner Eder and seconded by Commissioner Chuba to approve <br /> the April 6,2020,HRA agenda with the addition of item 7.4. <br /> Motion carried 4-0. <br /> 4. Consent Agenda <br /> Moved by Commissioner Swenson and seconded by Commissioner Eder to approve <br /> the April 6,2020,consent agenda as follows: <br /> 4.1 Meeting minutes: <br /> March 2,2020, Regular <br /> March 2,2020, Closed <br /> April 3,2020,Closed <br /> 4.2 Check Register as outlined in the staff report. <br /> 4.3 Balance Sheet as outlined in the staff report. <br /> 4.4 Revenue/Expenditure Report as outlined in the staff report. <br /> 0 <br /> Motion carried 4-0. <br />